UNITED STATES BANKRUPTCY COURT

 

 

 DISTRICT OF 

 DIVISION

 

CHAPTER 7 TRUSTEE’S FINAL ACCOUNT AND DISTRIBUTION

REPORT CERTIFICATION THAT THE ESTATE HAS BEEN FULLY

ADMINISTERED AND APPLICATION TO BE DISCHARGED (TDR)

Phillip D. Levey, chapter 7 trustee, submits this Final Account, Certification that the

Estate has been Fully Administered and Application to be Discharged.

1) All funds on hand have been distributed in accordance with the Trustee’s Final Report

and, if applicable, any order of the Court modifying the Final Report. The case is fully

administered and all assets and funds which have come under the trustee’s control in this case

have been properly accounted for as provided by law. The trustee hereby requests to be

discharged from further duties as a trustee.

2) A summary of assets abandoned, assets exempt, total distributions to claimants, claims

discharged without payment, and expenses of administration is provided below:

3) Total gross receipts of $ (see Exhibit 1), minus funds paid to the debtor and

third parties of $ (see Exhibit 2), yielded net receipts of $ from the liquidation of

the property of the estate, which was distributed as follows:

In re: §

§

GOODMAN, DAVID § Case No. 16-28949

KAMIKOW, SHARON H. §

§

Debtor(s) §

Assets Abandoned:

(Without deducting any secured claims)

Assets Exempt:

Total Distributions to Claimants: Claims Discharged

Without Payment: 

Total Expenses of Administration: 

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4) This case was originally filed under chapter on , and it was converted

to chapter 7 on . The case was pending for months.

5) All estate bank statements, deposit slips, and canceled checks have been submitted to

the United States Trustee.

6) An individual estate property record and report showing the final accounting of the

assets of the estate is attached as Exhibit 8. The cash receipts and disbursements records for each

estate bank account, showing the final accounting of the receipts and disbursements of estate

funds is attached as Exhibit 9.

Pursuant to Fed R Bank P 5009, I hereby certify, under penalty of perjury, that the

foregoing report is true and correct.

STATEMENT: This Uniform Form is associated with an open bankruptcy case, therefore, Paperwork Reduction Act

exemption 5 C.F.R. § 1320.4(a)(2) applies.

CLAIMS

SCHEDULED

CLAIMS

ASSERTED

CLAIMS

ALLOWED

CLAIMS

PAID

SECURED CLAIMS

(from Exhibit 3) $ $ $ $

PRIORITY CLAIMS:

CHAPTER 7 ADMIN. FEES

AND CHARGES

(from Exhibit 4)

PRIOR CHAPTER

ADMIN. FEES AND

CHARGES (from Exhibit 5)

PRIORITY UNSECURED

CLAIMS (from Exhibit 6)

GENERAL UNSECURED

CLAIMS (from Exhibit 7)

TOTAL DISBURSEMENTS $ $ $ $

Dated: By:/s/Phillip D. Levey

Trustee

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EXHIBITS TO

FINAL ACCOUNT

EXHIBIT 1 – GROSS RECEIPTS

EXHIBIT 2 – FUNDS PAID TO DEBTOR & THIRD PARTIES

EXHIBIT 3 – SECURED CLAIMS

DESCRIPTION UNIFORM

TRAN. CODE1

$ AMOUNT

RECEIVED

TOTAL GROSS RECEIPTS $

1

The Uniform Transaction Code is an accounting code assigned by the trustee for statistical reporting purposes.

PAYEE DESCRIPTION UNIFORM

TRAN. CODE

$ AMOUNT

PAID

NA

TOTAL FUNDS PAID TO DEBTOR &

THIRD PARTIES

$

CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form 6D)

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

CHASE MTG

PO BOX 24696COLUMBUS

OH 43224

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EXHIBIT 4 – CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form 6D)

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

TCF BANKING & SAVINGS

801 MARQUETTE

AVEMINNEAPOLIS MN

55402

000007

JPMORGAN CHASE BANK,

N.A.

000002 TCF NATIONAL BANK

000009

COOK COUNTY

TREASURER'S OFFICE

TOTAL SECURED CLAIMS $ $ $ $ 

PAYEE

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

TRUSTEE

COMPENSATION:LEVEY,

PHILLIP

TRUSTEE EXPENSES:LEVEY,

PHILLIP D.

INTERNATIONAL SURETIES,

LTD.

ASSOCIATED BANK

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EXHIBIT 5 – PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

EXHIBIT 6 – PRIORITY UNSECURED CLAIMS

EXHIBIT 7 – GENERAL UNSECURED CLAIMS

PAYEE

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

ATTORNEY FOR TRUSTEE FEES

(TRUSTEE FIRM):LEVEY,

PHILLIP D.

TOTAL CHAPTER 7 ADMIN. FEES

AND CHARGES

$ $ $ $ 

PAYEE

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

NA

TOTAL PRIOR CHAPTER ADMIN.

FEES AND CHARGES

$ $ $ $ 

CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form

6E)

CLAIMS

ASSERTED

(from Proofs of

Claim)

CLAIMS

ALLOWED CLAIMS PAID

The Gunderson Law Firm

444 N. Michigan Avenue,

Suite 1000Chicago IL 60611

TOTAL PRIORITY UNSECURED

CLAIMS

$ $ $ $ 

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CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form

6F)

CLAIMS

ASSERTED

(from Proofs of

Claim)

CLAIMS

ALLOWED CLAIMS PAID

AMEX

PO BOX 297871FORT

LAUDERDALE FL 33329

BK OF AMER

PO BOX 982238EL PASO

TX 79998

BMO Harris Bank, N.A.

111 W. Monroe StreetChicago

IL 60603

First Midwest Bank

P.O. Box 9003Gurnee IL

60031

MCYDSNB

9111 DUKE BLVDMASON

OH 45040

Village of Lyons

4200 Lawndale AvenueLyons

IL 60534

000005

AMERICAN EXPRESS

BANK FSB

000004

AMERICAN EXPRESS

CENTURION BANK

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CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form

6F)

CLAIMS

ASSERTED

(from Proofs of

Claim)

CLAIMS

ALLOWED CLAIMS PAID

000010

BMO HARRIS BANK AS

ASSIGNEE

000003

BMW FINANCIAL

SERVICES NA, LLC

000008

DEPARTMENT STORE

NATIONAL BANK

000001 NISSAN-INFINITI LT

000006

U.S. BANK NATIONAL

ASSOCIATION

TOTAL GENERAL UNSECURED

CLAIMS

$ $ $ $ 

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Exhibit 8

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Case No: 16-28949 CAD Judge: CAROL A. DOYLE

GOODMAN, DAVID

KAMIKOW, SHARON H.

12/13/18

Trustee Name: Phillip D. Levey

Page: 1

Case Name:

For Period Ending:

1 2 3 4 5 6

Asset Description

(Scheduled and Unscheduled (u) Property)

Petition/

Unscheduled

Values

Estimated Net Value

(Value Determined by Trustee,

Less Liens, Exemptions,

and Other Costs)

Property Formally

Abandoned

OA=554(a) Abandon

Sale/Funds

Received by

the Estate

Asset Fully Administered (FA)/

Gross Value of Remaining Assets

FORM 1

Date Filed (f) or Converted (c): 01/16/17 (c)

341(a) Meeting Date: 02/13/17

Claims Bar Date: 09/26/17

1. 1310 N. Ritchie Court, #19A, Chicago, IL 431,000.00 37,000.00 0.00 FA

Purchased 6/1/15 469,500. 2 BR. PIN 17031070191016

Property held in tenancy by entirety.

2. HOUSEHOLD FURNISHINGS 2,500.00 0.00 0.00 FA

3. Books & Pictures 500.00 0.00 0.00 FA

4. Sports & Hobby Equipment 1,000.00 0.00 0.00 FA

5. WEARING APPAREL 700.00 0.00 0.00 FA

6. JEWELRY 1,000.00 0.00 0.00 FA

7. Checking Account - Bank of America 517.00 0.00 0.00 FA

8. Checking Account - Citibank (u) 817.00 0.00 0.00 FA

9. Checking Account - Bank of America 549.56 0.00 0.00 FA

10. Checking Account - Citibank (u) 6,201.00 6,084.65 5,084.65 FA

11. Stocks 7,156.87 7,156.87 4,871.63 FA

12. IRA 510,761.41 0.00 0.00 FA

13. Term Life Insurance 0.00 0.00 0.00 FA

14. 2016 Income Tax Refund (u) 0.00 10,441.00 10,441.00 FA

15. 401k Over Contribution (u) 0.00 11,177.00 11,177.00 FA

16. Sheri Kamikow, Inc. (u) Unknown 0.00 0.00 FA

17. Wells Fargo Checking Account 500.00 0.00 0.00 FA

Gross Value of Remaining Assets

TOTALS (Excluding Unknown Values) $963,202.84 $71,859.52 $31,574.28 $0.00

(Total Dollar Amount in Column 6)

_____________________________________________________________________________________________________________________________

Major activities affecting case closing which are not reflected above, and matters pending, date of hearing or sale, and other action:

LFORM1 Ver: 21.00

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Exhibit 8

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Case No: 16-28949 CAD Judge: CAROL A. DOYLE

GOODMAN, DAVID

KAMIKOW, SHARON H.

Trustee Name: Phillip D. Levey

Page: 2

Case Name:

FORM 1

Date Filed (f) or Converted (c): 01/16/17 (c)

341(a) Meeting Date: 02/13/17

Claims Bar Date: 09/26/17

Initial Projected Date of Final Report (TFR): 02/01/18 Current Projected Date of Final Report (TFR): 11/30/18

LFORM1 Ver: 21.00

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Exhibit 9 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 16-28949 -CAD

GOODMAN, DAVID

KAMIKOW, SHARON H.

*******9656

Trustee Name: Phillip D. Levey

ASSOCIATED BANK

Page: 1

Case Name:

Taxpayer ID No:

Bank Name:

For Period Ending: 03/31/19

Account Number / CD #:

1 2 4 5 6 7

Transaction

Date

Check or

Reference Description Of Transaction Deposits ($) Disbursements ($)

3

Paid To / Received From

Account / CD

Balance ($)

FORM 2

Blanket Bond (per case limit): $ 5,000,000.00

Separate Bond (if applicable):

*******5240 Checking Account (Non-Interest Earn

Uniform

Tran. Code

BALANCE FORWARD 0.00

10/12/17 Gundylaw PC

dba The Gunderson Law Firm PC

Client trust Fund

10 Turnover 1229-000 5,084.65 5,084.65

11/07/17 ASSOCIATED BANK BANK SERVICE FEE 2600-000 10.00 5,074.65

12/07/17 ASSOCIATED BANK BANK SERVICE FEE 2600-000 10.00 5,064.65

01/08/18 ASSOCIATED BANK BANK SERVICE FEE 2600-000 10.00 5,054.65

02/07/18 ASSOCIATED BANK BANK SERVICE FEE 2600-000 10.00 5,044.65

02/22/18 International Sureties, Ltd.

701 Poydras Street - Suite 420

New Orleans, LA 70139

010001 Trustee's Bond 2300-000 2.04 5,042.61

03/07/18 ASSOCIATED BANK BANK SERVICE FEE 2600-000 10.00 5,032.61

03/30/18 David Goodman

Sheri Kamikow

1310 N Ritchie Court

Chicago, IL

11 Turnover of Stock Sale Proceeds 1129-000 4,871.63 9,904.24

04/06/18 ASSOCIATED BANK BANK SERVICE FEE 2600-000 10.00 9,894.24

05/07/18 ASSOCIATED BANK BANK SERVICE FEE 2600-000 14.23 9,880.01

06/07/18 ASSOCIATED BANK BANK SERVICE FEE 2600-000 14.69 9,865.32

07/09/18 ASSOCIATED BANK BANK SERVICE FEE 2600-000 14.19 9,851.13

08/07/18 ASSOCIATED BANK BANK SERVICE FEE 2600-000 14.65 9,836.48

09/10/18 ASSOCIATED BANK BANK SERVICE FEE 2600-000 14.62 9,821.86

09/18/18 David Goodman

Sheri Kamikow

1310 Ritchie Ct - Apt. 19A

Chicago, IL

14, 15 Turnover 1224-000 21,618.00 31,439.86

t 12/12/18 Trsf To Axos Bank FINAL TRANSFER 9999-000 31,439.86 0.00

Page Subtotals 31,574.28 31,574.28

Ver: 22.01

LFORM24

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Exhibit 9 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 16-28949 -CAD

GOODMAN, DAVID

KAMIKOW, SHARON H.

*******9656

Trustee Name: Phillip D. Levey

ASSOCIATED BANK

Page: 2

Case Name:

Taxpayer ID No:

Bank Name:

For Period Ending: 03/31/19

Account Number / CD #:

1 2 4 5 6 7

Transaction

Date

Check or

Reference Description Of Transaction Deposits ($) Disbursements ($)

3

Paid To / Received From

Account / CD

Balance ($)

FORM 2

Blanket Bond (per case limit): $ 5,000,000.00

Separate Bond (if applicable):

*******5240 Checking Account (Non-Interest Earn

Uniform

Tran. Code

COLUMN TOTALS 31,574.28

 Less: Bank Transfers/CD's

Subtotal

 Less: Payments to Debtors

Net

 31,574.28 0.00

 0.00 31,439.86

 31,574.28 134.42

 31,574.28 134.42

 0.00

* Reversed

t Funds Transfer

Page Subtotals 0.00 0.00

Ver: 22.01

LFORM24

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Exhibit 9 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 16-28949 -CAD

GOODMAN, DAVID

KAMIKOW, SHARON H.

*******9656

Trustee Name: Phillip D. Levey

Axos Bank

Page: 3

Case Name:

Taxpayer ID No:

Bank Name:

For Period Ending: 03/31/19

Account Number / CD #:

1 2 4 5 6 7

Transaction

Date

Check or

Reference Description Of Transaction Deposits ($) Disbursements ($)

3

Paid To / Received From

Account / CD

Balance ($)

FORM 2

Blanket Bond (per case limit): $ 5,000,000.00

Separate Bond (if applicable):

*******0079 Checking Account

Uniform

Tran. Code

BALANCE FORWARD 0.00

t 12/12/18 Trsf In From ASSOCIATED BANK INITIAL WIRE TRANSFER IN 9999-000 31,439.86 31,439.86

01/20/19 Phillip Levey

2722 North Racine Avenue

Chicago, IL 60614

002001 Trustee Compensation 2100-000 3,907.43 27,532.43

01/20/19 Phillip D. Levey

2722 North Racine Avenue

Chicago, IL 60614

002002 Trustee Expenses 2200-000 75.01 27,457.42

01/20/19 Phillip D. Levey

2722 North Racine Avenue

Chicago, IL

002003 Attorney for Trustee Fees (Trustee 3110-000 6,750.00 20,707.42

01/20/19 BMW Financial Services NA, LLC

P.O. Box 165028

Irving, TX 75016

002004 Claim 000003, Payment 0.77384%

(3-1) modified on 10-12-16 to 

correct creditor address/name (nm)

7100-000 14.26 20,693.16

01/20/19 American Express Centurion Bank

c/o Becket and Lee LLP

PO Box 3001

Malvern PA 19355-0701

002005 Claim 000004, Payment 0.77407% 7100-000 51.50 20,641.66

01/20/19 American Express Bank FSB

c/o Becket and Lee LLP

PO Box 3001

Malvern PA 19355-0701

002006 Claim 000005, Payment 0.77410% 7100-000 208.81 20,432.85

01/20/19 Department Store National Bank

c/o Quantum3 Group LLC

PO Box 657

Kirkland, WA 98083-0657

002007 Claim 000008, Payment 0.77409%

(8-1) Money Loaned

7100-000 61.93 20,370.92

01/20/19 BMO Harris Bank as assignee

c/o Bayview Loan Servicing LLC

7300 Corp Center Drive-4th Floor

Miami, Florida 33126

002008 Claim 000010, Payment 0.77411%

(10-1) Money Loaned

(10-1) 

Judgment

* 7100-004 20,370.92 0.00

Page Subtotals 31,439.86 31,439.86

Ver: 22.01

LFORM24

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Exhibit 9 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 16-28949 -CAD

GOODMAN, DAVID

KAMIKOW, SHARON H.

*******9656

Trustee Name: Phillip D. Levey

Axos Bank

Page: 4

Case Name:

Taxpayer ID No:

Bank Name:

For Period Ending: 03/31/19

Account Number / CD #:

1 2 4 5 6 7

Transaction

Date

Check or

Reference Description Of Transaction Deposits ($) Disbursements ($)

3

Paid To / Received From

Account / CD

Balance ($)

FORM 2

Blanket Bond (per case limit): $ 5,000,000.00

Separate Bond (if applicable):

*******0079 Checking Account

Uniform

Tran. Code

02/27/19 BMO Harris Bank as assignee

c/o Bayview Loan Servicing LLC

7300 Corp Center Drive-4th Floor

Miami, Florida 33126

002008 Stop Payment Reversal

STOP PAYMENT

* 7100-004 -20,370.92 20,370.92

03/07/19 BMO Harris Bank N.A. as assignee of the

F.D.I.C. as receiver of Amcore Bank N.A.

002009 Claim 000010, Payment 0.77411%

Money Loaned

Judgment

7100-000 20,370.92 0.00

COLUMN TOTALS 31,439.86

 Less: Bank Transfers/CD's

Subtotal

 Less: Payments to Debtors

Net

 31,439.86 0.00

 31,439.86 0.00

 0.00 31,439.86

 0.00 31,439.86

 0.00

Checking Account (Non-Interest Earn - ********5240

Checking Account - ********0079

31,574.28

0.00

------------------------

31,574.28

==============

(Excludes Account

Transfers)

134.42

31,439.86

------------------------

31,574.28

==============

(Excludes Payments

To Debtors)

0.00

0.00

------------------------

0.00

==============

Total Funds

On Hand

TOTAL - ALL ACCOUNTS NET DEPOSITS

 NET

DISBURSEMENTS

ACCOUNT

BALANCE

* Reversed

t Funds Transfer

Page Subtotals 0.00 0.00

Ver: 22.01

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